# AGP Midlands 1 Holdco Limited

## Details

- **Company number:** [17021773](https://find-and-update.company-information.service.gov.uk/company/17021773)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2026
- **Registered office:** ASSET HOUSE, 26-27 THORPE WOOD, PETERBOROUGH, PE3 6SR
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Grafton Ventures Limited](/group/104262) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Lance Andrew Harry | director | 9 Feb 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gv Manco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Feb 2026 |  |




## Owned by

AGP Midlands 1 Holdco Limited → [GV Manco Ltd](/company/15706624)



## Controls

- [AGP Midlands 1 Propco Limited](/company/17023004) (17023004)



## Directors' other companies

- [ALLEN, Lance Andrew Harry](/person/6547047) - director at [Grafton Ventures Limited](/company/09914599)
- [ALLEN, Lance Andrew Harry](/person/6547047) - director at [Galaxy 100 Ltd](/company/15056049)
- [ALLEN, Lance Andrew Harry](/person/6547047) - director at [Waterfield (Red Roofs) Ltd](/company/12010047)
- [ALLEN, Lance Andrew Harry](/person/6547047) - director at [GV Manco Ltd](/company/15706624)
- [ALLEN, Lance Andrew Harry](/person/6547047) - director at [GV Devco 1 Limited](/company/15759695)
- [ALLEN, Lance Andrew Harry](/person/6547047) - director at [AGP Midlands 1 Propco Limited](/company/17023004)



## Companies at the same address

- [AGP Midlands 1 Propco Limited](/company/17023004) (17023004)